DFA Management Limited

29 jun 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Australian Securities and Investments Commission (ASIC), Australia.

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

DFA Management Limited

8 Wyndham Street, Central, Hong Kong.
Ph: +852-5808-5728
Fax: +852-3006-1437

Account Name: RGT Limited
Account Number: 813 - 753472 - 838
Beneficiary Bank: HSBC Bank (HK)

Beneficiary name: SMD Partnership Limited
Account number: 701530026662
Bank name: ICBS (Asia) Ltd

ASIC website: www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/d/dfa-management-limited

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